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Snaige AB

Report Publication Announcement • Aug 16, 2012

2250_iss_2012-08-16_09a49f4c-34a0-41e6-abd3-ef4a019c02cb.html

Report Publication Announcement

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Disclosure 301405

Snaige AB - Notification on material event

Resolutions of the Extraordinary General Meeting of Shareholders

Alytus, Lithuania, 2012-08-16 14:53 CEST (GLOBE NEWSWIRE) -- Snaigė AB, the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the “Company”). On 16 August 2012 the Extraordinary General Meeting of Shareholders of the Company took place. The following decisions were adopted during the meeting: 1. To revoke Martynas Česnavičius and Robertas Beržinskas from the Board members of the Company. 2. To elect Dmitry Komissarchik as the member of the Board for remaining term of this Board office. Acting Managing Director Neringa Menčiūnienė +370 315 56206